ZM Development, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 18.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZM Development" |
| Registration number, date | 40003673853, 06.04.2004 |
| VAT number | None (excluded 18.10.2018) Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 383 747 EUR , registered 08.08.2016 (registered payment 08.08.2016: 383 747 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.93 | 0.69 | 0.71 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO MĀJA" | Until 02.01.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SKAISTA MĀJA" | Until 20.12.2004 | 20 years ago |
Historical addresses
| Rīga, Kuldīgas iela 51 | Until 19.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 70-1 | Until 20.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZMD 230042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ZM development | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (342.99 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (443.19 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (712.04 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (290.86 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (341.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 112.5 KB | 18.10.2018 | 28.06.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140 KB | 15.05.2018 | 14.05.2018 | 6 |
Articles of Association |
TIF | 485.79 KB | 01.02.2018 | 22.01.2018 | 12 |
Amendments to the Articles of Association |
TIF | 18.67 KB | 16.11.2017 | 14.11.2017 | 1 |
Articles of Association |
TIF | 162.99 KB | 16.11.2017 | 14.11.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.10.2018 | 18.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
DOCX | 35.49 KB | 18.10.2018 | 15.10.2018 | 2 |
Application |
EDOC | 44.81 KB | 18.10.2018 | 15.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.42 KB | 18.10.2018 | 28.06.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.10.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.65 KB | 18.10.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 18.10.2018 | 27.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.76 KB | 18.10.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 18.05.2018 | 18.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.01 KB | 15.05.2018 | 14.05.2018 | 6 |
Submission/Application |
DOC | 39 KB | 15.05.2018 | 14.05.2018 | 1 |
Submission/Application |
EDOC | 23.39 KB | 15.05.2018 | 14.05.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.15 MB | 15.05.2018 | 11.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.39 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 203.51 KB | 08.02.2018 | 08.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 01.02.2018 | 29.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.02 KB | 01.02.2018 | 23.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 130.44 KB | 01.02.2018 | 22.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 61.73 KB | 01.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 01.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.54 KB | 01.02.2018 | 22.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 104.85 KB | 01.02.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 30.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 225.48 KB | 16.11.2017 | 16.11.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 45.61 KB | 16.11.2017 | 14.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.31 KB | 16.11.2017 | 14.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.16 KB | 16.11.2017 | 14.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 46.9 KB | 16.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.69 KB | 16.11.2017 | 14.11.2017 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register